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ALCHEMY AWARD LIMITED

Company number 05986020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Sean Patrick Mcgran on 1 October 2009
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 01/11/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 01/11/07; full list of members
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 88(2)R Ad 25/01/07--------- £ si 1@1=1 £ ic 1/2
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Secretary resigned
02 Mar 2007 287 Registered office changed on 02/03/07 from: manufactory house bell lane hertford hertfordshire SG14 1BP
19 Jan 2007 CERTNM Company name changed cook sixty nine LIMITED\certificate issued on 19/01/07
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 NEWINC Incorporation